ANGLO EUROPEAN HOLDINGS LIMITED

Company number 05412746

Date	Type	Description	View / Download
06 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(3 pages)
01 Oct 2018	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to 228 Briscoe Lane Manchester M40 2XG on 1 October 2018	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 October 2017	(20 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
28 Mar 2017	CH01	Director's details changed for Mr Paul Marcus O'sullivan on 2 March 2017	(2 pages)
28 Mar 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
03 Mar 2017	CH01	Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Christopher Andrew O'sullivan on 2 March 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mr Paul Marcus Sullivan on 15 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Paul Marcus Sullivan on 16 November 2016	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Christopher Andrew Sullivan on 15 February 2017	(2 pages)
22 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 62,000	(4 pages)
19 Apr 2016	MR01	Registration of charge 054127460004, created on 4 April 2016	(22 pages)
19 Apr 2016	MR01	Registration of charge 054127460005, created on 4 April 2016	(22 pages)
22 Mar 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
25 Jan 2016	AD01	Registered office address changed from 228 Briscoe Lane Newton Heath Manchester M40 2XG to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 25 January 2016	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Oct 2015	MR01	Registration of charge 054127460003, created on 19 October 2015	(40 pages)
03 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(25 pages)
12 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 62,000	(5 pages)
19 Sep 2014	MISC	Aud stat 519	(1 page)